| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Jul 2025 | 24 Jun 2025 |
| This is to inform that the 33rd Annual General Meeting of the company is Scheduled to be held on Wednesday, July 16, 2025 at 3.30 PM IST through Video conferencing This is to inform that the 33rd AGM of the Company is scheduled to be held on Wednesday, July 16, 2025 at 3.30 PM IST through video conferencing. Pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Notice of the 33rd AGM (including e-voting instructions) 2. Integrated Annual Report for the financial year 2024-25 The aforesaid documents are available on the website of the Company aand are being dispatched to all eligible shareholders of the Company whose email addresses are registered with the Company/Depositories. This is to inform you under Regulation 30 & other Regulation of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors of the company was held on Tuesday, 24 June, 2025 at the Registered office of the company at 10:00 A.M and Conclude at 11:30 A.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 33rd Annual General Meeting of the member of the company to be held on Wednesday, 16 July, 2025 at 03.30 P.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Wednesday, 9 July, 2025 TO Wednesday, 16 July, 2025 (Both days Inclusive). 3. Considered and Approved the Board of Director Report for the year ended on 31st March, 2025. 4. Considered and Approved the Appointment of M/s. V. N. VASANI & ASSOCIATES, Practising Company Secretaries, Rajkot, as a Scrutinizer of E-voting for 33rd AGM. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 the breif proceedings of 33rd Annual General Meeting is annexed (As Per BSE Announcement Dated on: 16.07.2025) Voting Results and Scrutinizers Report for the 33rd Annual General Meeting of the company (As per BSE Announcement Dated on 17/07/2025) | ||
| AGM | 30 Sep 2024 | 6 Sep 2024 |
| Notice of 32nd Annual General meeting Proceedings of 32nd Annual general meeting held on Monday 30 September 2024 (As Per Bse Announcement Dated on 30.09.2024) Shareholder meeting / Scrutninizer report (As Per BSE Announcement Dated on 01.10.2024) | ||
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